TECHNOLOGY IN MOTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4TA

Company number 02846473
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address 2 MORTEC OFFICE PARK, YORK ROAD, LEEDS, WEST YORKSHIRE, LS15 4TA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TECHNOLOGY IN MOTION LIMITED are www.technologyinmotion.co.uk, and www.technology-in-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Leeds Rail Station is 5.1 miles; to Castleford Rail Station is 8.2 miles; to Pannal Rail Station is 9.6 miles; to Pontefract Monkhill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology in Motion Limited is a Private Limited Company. The company registration number is 02846473. Technology in Motion Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Technology in Motion Limited is 2 Mortec Office Park York Road Leeds West Yorkshire Ls15 4ta. . MOTTRAM, Stephen James is a Director of the company. WADDELL, Sandie is a Director of the company. Secretary FOX, James Declan has been resigned. Secretary HAYES, Andrew has been resigned. Secretary KARASON, Gudjon Grimur has been resigned. Secretary LLOYD, Leonard Thomas has been resigned. Secretary WOODGATES, James Alan has been resigned. Secretary WOODGATES, James Alan has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director DAVIS, Kenneth Paul has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director GYLFASON, Olafur . has been resigned. Director HAYES, Andrew has been resigned. Director JAMES, Timothy Nigel Arundel has been resigned. Director KARASON, Gudjon Grimur has been resigned. Director LEONIDA, Mark has been resigned. Director LLOYD, Leonard Thomas has been resigned. Director SALVAGE, Martin Richard has been resigned. Director SMITH, Roy has been resigned. Director VAN POORTEN, Jos has been resigned. Director WOODGATES, James Alan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MOTTRAM, Stephen James
Appointed Date: 08 July 2011
72 years old
Director
WADDELL, Sandie
Appointed Date: 08 July 2010
65 years old

Resigned Directors

Secretary
FOX, James Declan
Resigned: 09 August 1999
Appointed Date: 20 August 1993
Secretary
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
Secretary
KARASON, Gudjon Grimur
Resigned: 07 July 2011
Appointed Date: 15 October 2009
Secretary
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 17 December 2004
Secretary
WOODGATES, James Alan
Resigned: 17 December 2004
Appointed Date: 19 February 2003
Secretary
WOODGATES, James Alan
Resigned: 05 February 2001
Appointed Date: 09 August 1999
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 31 January 2003
Appointed Date: 05 February 2001
Director
DAVIS, Kenneth Paul
Resigned: 01 December 2005
Appointed Date: 17 December 2004
83 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Director
GYLFASON, Olafur .
Resigned: 07 July 2011
Appointed Date: 01 December 2005
55 years old
Director
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
51 years old
Director
JAMES, Timothy Nigel Arundel
Resigned: 01 December 2005
Appointed Date: 20 August 1993
66 years old
Director
KARASON, Gudjon Grimur
Resigned: 07 July 2011
Appointed Date: 15 October 2009
56 years old
Director
LEONIDA, Mark
Resigned: 31 March 2006
Appointed Date: 14 July 2005
61 years old
Director
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 17 December 2004
70 years old
Director
SALVAGE, Martin Richard
Resigned: 01 December 2005
Appointed Date: 17 December 2004
73 years old
Director
SMITH, Roy
Resigned: 01 December 2005
Appointed Date: 17 December 2004
67 years old
Director
VAN POORTEN, Jos
Resigned: 07 July 2011
Appointed Date: 01 December 2005
61 years old
Director
WOODGATES, James Alan
Resigned: 07 March 2008
Appointed Date: 04 May 2005
57 years old

TECHNOLOGY IN MOTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 113 more events
08 May 1994
Accounting reference date notified as 31/12
05 Sep 1993
Registered office changed on 05/09/93 from: 2 duke street st. James's london SW1Y 6BJ
05 Sep 1993
Secretary resigned;new secretary appointed
05 Sep 1993
Director resigned;new director appointed
20 Aug 1993
Incorporation

TECHNOLOGY IN MOTION LIMITED Charges

17 December 2004
Debenture deed
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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